PEDRO PERAL SL

Hoja HU15088· NIF B57916207

VigenteHuesca
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Director :
Sausan Bara Jose Maria

Legal information

Legal information for PEDRO PERAL SL

NIF
Hoja registral
IRUS1000061124744
Legal formSociedad Limitada (SL)
LocalityCasbas de Huesca
Register referenceTomo 700 · Folio 64 · Hoja HU15088
StatusVigente

Activity

PEDRO PERAL SL is a Sociedad Limitada (SL) with its registered office in Casbas de Huesca (Huesca, Aragón). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

- Servicios agrícolas y ganaderos. - Comercio al por mayor y menor de productos alimenticio y de limpieza. - Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PEDRO PERAL SLSausan Bara Jose MariaSausan Bara Jose Mar…Martinez Lopez Maria ElenaMartinez Lopez Maria…Peral Porrua Pedro-ManuelPeral Porrua Pedro-M…MATERIALS FRIGOLA & MERCADER SLMATERIALS FRIGOLA & …RIEGOS POR ASPERSION LA MENUDILLA SA EN LIQUIDACIONRIEGOS POR ASPERSION…CONTENEDORES Y TRANSPORTES DEL CINCA SACONTENEDORES Y TRANS…MOBILIARIA MEDAS SLMOBILIARIA MEDAS SLIAVOR BUS SLIAVOR BUS SLVEL'S VESTUARIO FAMILIAR, SOCIEDAD LIMITADAVEL'S VESTUARIO FAMI…PEDRO PERAL I SLPEDRO PERAL I SLMISTER BUS SLMISTER BUS SLHELEM SERVICIOS MULTIDISCIPLINARES SLHELEM SERVICIOS MULT…NARDO MARTINEZ SANARDO MARTINEZ SACAMARA EUROPEA DEL TRANSPORTE AIECAMARA EUROPEA DEL T…PEDRO PERAL SLPEDRO PERAL SLMONCHO LOGISTICA DE REFRIGERACION SLMONCHO LOGISTICA DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDRO PERAL SLSausan Bara Jose MariaSausan Bara Jose Mar…

Beneficial owner (UBO)

Sausan Bara Jose Maria100 %

Individual · ultimate beneficial owner · since 23/11/2022

Beneficial owner network map

2 nodes Person Company
PEDRO PERAL SLSausan Bara Jose MariaSausan Bara Jose Mar…

Registered actos

  1. Cambio de objeto socialPublished 23/11/2022· Registered 16/11/2022· I/A 5
  2. Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 4
  3. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 4
  4. Ampliacion del objeto socialPublished 23/11/2022· Registered 16/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 4
  6. Declaración de unipersonalidadPublished 23/11/2022· Registered 16/11/2022· I/A 3
  7. Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 2

Changes

  1. 23/11/2022Ampliación del objeto social

    - Servicios agrícolas y ganaderos. - Comercio al por mayor y menor de productos alimenticio y de limpieza. - Actividades inmobiliarias.

  2. 23/11/2022Cambio de domicilio social

    C/ TEJERIA 8 ATICO A (JACA)

  3. 23/11/2022Cambio de domicilio social

    C/ AIRE 13 - - JUNZANO - (CASBAS DE HUESCA)

  4. 23/11/2022Cambio de objeto social

    - Servicios agrícolas y ganaderos. - Comercio al por mayor y menor de productos alimenticio y de limpieza. - Actividades inmobiliarias.

  5. 23/11/2022Declaración de unipersonalidad

    SAUSAN BARA JOSE MARIA

Timeline (BORME)

  1. 23/11/2022#7257622
    Cambio de objeto social
    PEDRO PERAL SL. Cambio de objeto social. - Servicios agrícolas y ganaderos. - Comercio al por mayor y menor de productos alimenticio y de limpieza. - Actividades inmobiliarias. Datos registrales. T 700 , F 64, S 8, H HU 15088, I/A 5 (16.11.22).
  2. 23/11/2022#7257621
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PEDRO PERAL SL. Ceses/Dimisiones. Adm. Solid.: PERAL PORRUA PEDRO-MANUEL;MARTINEZ LOPEZ MARIA ELENA. Nombramientos. Adm. Unico: SAUSAN BARA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 23/11/2022#7257620
    Declaración de unipersonalidad
    PEDRO PERAL SL. Declaración de unipersonalidad. Socio único: SAUSAN BARA JOSE MARIA. Datos registrales. T 700 , F 63, S 8, H HU 15088, I/A 3 (16.11.22).
  4. 23/11/2022#7257619
    Cambio de domicilio social
    PEDRO PERAL SL. Cambio de domicilio social. C/ TEJERIA 8 ATICO A (JACA). Datos registrales. T 700 , F 61, S 8, H HU 15088, I/A 2 (16.11.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AIRE 13 - - JUNZANO - (CASBAS DE HUESCA), Casbas de Huesca, Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector